About

Registered Number: 05468952
Date of Incorporation: 01/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

 

Warfield Plumbing & Heating Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This company has 4 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jeffrey 01 June 2005 - 1
BROWN, Kyle 01 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Kyle 30 June 2012 - 1
BROWN, Valerie Rose 01 June 2005 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 14 June 2019
SH08 - Notice of name or other designation of class of shares 07 February 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2019
RESOLUTIONS - N/A 06 February 2019
PSC04 - N/A 06 February 2019
PSC04 - N/A 06 February 2019
CC04 - Statement of companies objects 06 February 2019
AA - Annual Accounts 22 January 2019
PSC01 - N/A 20 June 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 07 March 2014
AP01 - Appointment of director 01 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 27 February 2013
AP03 - Appointment of secretary 19 September 2012
SH01 - Return of Allotment of shares 15 August 2012
TM02 - Termination of appointment of secretary 27 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 01 April 2007
225 - Change of Accounting Reference Date 21 August 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.